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RENAISSANCE STRUCTURES LIMITED

Company number 06476979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2011 DS01 Application to strike the company off the register
04 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 94.2
04 Feb 2010 CH01 Director's details changed for Mr Raymond Melbourne Davies on 2 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Alex Thomas Panko on 2 February 2010
15 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
27 Oct 2009 AP01 Appointment of Mr Raymond Melbourne Davies as a director
15 Oct 2009 TM01 Termination of appointment of George Connolly as a director
04 Apr 2009 288a Director appointed george michael connolly
11 Feb 2009 363a Return made up to 18/01/09; full list of members
17 Nov 2008 288a Director appointed jeffrey richard powell
24 Oct 2008 122 S-div
24 Oct 2008 123 Nc inc already adjusted 02/10/08
24 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares subdivided 02/10/2008
23 Oct 2008 288b Appointment Terminated Secretary elizabeth broadbent
23 Oct 2008 88(2) Ad 02/10/08-31/10/08 gbp si 8420@0.01=84.2 gbp ic 10/94.2
08 Oct 2008 288a Director appointed mr alexander thomas panko
08 Oct 2008 288a Secretary appointed mr alexander thomas panko
18 Jan 2008 NEWINC Incorporation